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BAKER'S KITCHEN, LLC

Company Details

Entity Name: BAKER'S KITCHEN, LLC
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Withdrawn
Date Formed: 25 Apr 2003
Company Number: LLC_00906808
File Number: 00906808
Type of Management: Manager Managed
Date Status Change: 24 May 2005
Address 21605 HAWTHORNE BLVD PRAV C, TORRENCE, 90503, CA
Place of Formation: CALIFORNIA

Agent

Name and Address Role Appointment Date
PARACORP INCORPORATED, 1 W OLD STATE CAPITOL PLZ #805, SPRINGFIELD, 62701, SANGAMON Agent 2003-04-25

Member

Name and Address Role Account Number
THOMAS KAPLAN (V.P.) Member 20849
BARBARA LAZAROFF Member 20849
CARL SCHUSTER Member 20849
WOLFGANG PUCK Member 20849

Manager

Name and Address Role Appointment Date
SCHUSTER,CARL, 6801 HOLLYWOOD BLVD. STE 513, LOS ANGELES, CA, 90028 Manager 2004-04-15

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 67843 Issued 1006 Retail Food Establishment 775 - Retail Sales of Perishable Foods 2004-02-25 2004-02-16 2005-02-15

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
WOLFGANG PUCK CATERING BK Assumed name 2003-04-25 2005-05-24 Voluntary cancellation 2005-04-08

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State